Cases
Cases 31 - 40 of 119
TCF Financial Corp. et al v. Schultz
as 1:2015cv11786
Plaintiff: TCF Financial Corp. , TCF National Bank
Defendant: Amber Schultz
Cause Of Action: Motion to Confirm Arbitration Loan
TCF Financial Corp. et al v. LaCourse
as 1:2015cv11782
Plaintiff: TCF Financial Corp. , TCF National Bank
Defendant: Theresa LaCourse
Cause Of Action: Motion to Confirm Arbitration Loan
TCF Financial Corp. et al v. Castillo
as 1:2015cv11777
Plaintiff: TCF Financial Corp. , TCF National Bank
Defendant: Nicholas Castillo
Cause Of Action: Motion to Confirm Arbitration Loan
TCF Financial Corp. et al v. White
as 1:2015cv11773
Plaintiff: TCF Financial Corp. , TCF National Bank
Defendant: Judy White
Cause Of Action: Motion to Confirm Arbitration Loan
TCF National Bank v. Rhode Island Recycled Metals, LLC et al
as 1:2015cv00425
Defendant: Rhode Island Recycled Metals, LLC , Ralph Sevinor, Edward Sciaba
Plaintiff: TCF National Bank
Cause Of Action: Diversity-Breach of Contract
United States of America v. Funds not exceeding $200,000 in account number ending in -8425 held in the name of SunGuard Trading LLC at TCF National Bank
as 1:2015mc00502
Plaintiff: United States of America
Defendant: Funds not exceeding $200,000 in account number ending in -8425 held in the name of SunGuard Trading LLC at TCF National Bank
Schultz et al v. TCF Financial Corp. et al
as 1:2015cv01865
Plaintiff: Amber Schultz , Erik Ortega
Defendant: TCF Financial Corp. , TCF National Bank
Cause Of Action: Fair Labor Standards Act
TCF National Bank v. United States Government
as 1:2014cv09870
Defendant: United States Government
Plaintiff: TCF National Bank
Cause Of Action: Breach of Contract
TCF National Bank v. SIS Global (USA) Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv09429
Plaintiff: TCF National Bank
Defendant: SIS Global (USA) Inc., Sunil Kakkad, Jayshreeben S. Kakkad and others
Cause Of Action: Diversity-Interpleader Action
TCF National Bank v. Market Intelligence, Inc., et al We have downloadable decisions or orders for this case
as 14-3519
Plaintiff - Appellant: TCF National Bank
Defendant - Appellee: Market Intelligence, Inc., Fidelity National Information Services, Inc., LSI Appraisal, LLC and others

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